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INGLESEA CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: INGLESEA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INGLESEA CAPITAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Nov 2015 (9 years ago)
Document Number: L15000184939
FEI/EIN Number 47-5556895

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5295 HAMMOCK DRIVE, CORAL GABLES, FL, 33156, US
Mail Address: C/O PKF O'CONNOR DAVIES, LLP, 500 MAMARONECK AVENUE, Harrison, NY, 10528, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1830416 267 5TH AVENUE, UNIT #1, BRONX, NY, 10471 267 5TH AVENUE, UNIT #1, BRONX, NY, 10471 9147140531

Filings since 2021-05-03

Form type 4
File number 001-38636
Filing date 2021-05-03
Reporting date 2021-04-30
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Filings since 2021-05-03

Form type SC 13D/A
Filing date 2021-05-03
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Filings since 2021-03-10

Form type SC 13D/A
Filing date 2021-03-10
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Filings since 2021-01-26

Form type SC 13D/A
Filing date 2021-01-26
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Filings since 2021-01-12

Form type SC 13D/A
Filing date 2021-01-12
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Filings since 2020-12-23

Form type SC 13D/A
Filing date 2020-12-23
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Filings since 2020-11-17

Form type SC 13D/A
Filing date 2020-11-17
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Filings since 2020-11-04

Form type SC 13D/A
Filing date 2020-11-04
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Filings since 2020-10-29

Form type 3
File number 001-38636
Filing date 2020-10-29
Reporting date 2020-10-20
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Filings since 2020-10-29

Form type SC 13D
Filing date 2020-10-29
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YH0XQKGCTKYM72 L15000184939 US-FL GENERAL ACTIVE 2015-11-02

Addresses

Legal C/O KEYES, MICHAEL I, 150 W FLAGLER ST, STE 2200, MIAMI, US-FL, US, 33130
Headquarters 5295 HAMMOCK DRIVE, CORAL GABLES, US-FL, US, 33156

Registration details

Registration Date 2018-01-16
Last Update 2024-09-18
Status ISSUED
Next Renewal 2025-09-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000184939

Key Officers & Management

Name Role Address
FREDMAN KERIN Manager 5295 HAMMOCK DRIVE, CORAL GABLES, FL, 33156
KEYES MICHAEL I Agent 150 W FLAGLER ST STE 2200, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 5295 HAMMOCK DRIVE, CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-02-17 5295 HAMMOCK DRIVE, CORAL GABLES, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-11-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State